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From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Br
BALANCES ACCT * NAME CAT BALANCE OD AMOUNT NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC
get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote: Any way to get something like t
& N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trus
3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021.75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE COMPANY D 273,860.65 42952771 SOUTHERN FINANCIAL LLC D 389
Entities connected to both Martha Stewart and THE JOCKEY CLUB SAFETY NET FOUNDATION

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATIONGratitude America
ORGANIZATIONSHARI WAGNER
PERSONCATERPILLAR TRUST
ORGANIZATIONMICHAEL DEVANE
PERSONWANEK TRUST
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTHIRD LAKE
ORGANIZATION
David Cameron
PERSONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONKAREN A. WANEK
PERSONALI RASHID
PERSON